27330 Champignolles
France
Director Name | Mr Ian Charles Tickler |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1991(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 January 1997) |
Role | Company Director |
Country of Residence | Guernsey |
Correspondence Address | PO Box 605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP |
Secretary Name | Elaine Reid |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(13 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 8 Gimble Walk Harborne Birmingham B17 8SL |
Secretary Name | Lisa Crammond |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1997(14 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 07 January 2000) |
Role | Company Director |
Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
Director Name | Lisa Crammond |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 July 2000) |
Role | Secretary |
Correspondence Address | Haras Du Manet Le Manet 27330 Champignolles France |
Secretary Name | Samantha Anne Crammond |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(17 years after company formation) |
Appointment Duration | 6 months (resigned 12 July 2000) |
Role | Receptionist |
Correspondence Address | 52 Slaidburn Street London SW10 0JW |
Secretary Name | Secretarial And Accountancy Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1991(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 December 1996) |
Correspondence Address | Fermain Legal Services Pob605 Le Marchant House Le Marchant Street St Peter Port Guernsey GY1 4NP |
Registered Address | 60 Welbeck Street London W1M 8BH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
6 April 2000 | Application for striking-off (1 page) |
28 March 2000 | Director resigned (1 page) |
29 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | Secretary resigned (1 page) |
26 April 1999 | Return made up to 27/02/99; no change of members (5 pages) |
3 March 1999 | Director's particulars changed (1 page) |
3 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
6 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
11 February 1997 | Director resigned (1 page) |
31 January 1997 | Registered office changed on 31/01/97 from: 16 wimpole street cavendish square london W1M 8BH (1 page) |
20 January 1997 | New secretary appointed (1 page) |
20 January 1997 | Secretary resigned (1 page) |
23 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
28 February 1996 | Return made up to 27/02/96; no change of members (6 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
14 March 1995 | Return made up to 27/02/95; no change of members (8 pages) |